AON Global Holdings Intermediaries Limited
Company 00688743 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2024
6y median 7y
average tenure
9.2y
longest tenure
Directors past 6 years
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 45Professional services 9Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AON Global Limited 3 shared directors
- AON ANZ Holdings Limited 3 shared directors
- AON US & International Holdings Limited 3 shared directors
- AON Global Holdings PLC 3 shared directors
- AON Finance UK 1 Limited 3 shared directors
- AON Finance UK 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00688743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1961 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AON Global Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - AON UK Holdings Intermediaries Limited ceased 2021-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AON UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - AON Polar UK 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 - AON Canz UK Holdings Limited
significant influence · notified 2026-05-15 - Tcdi International Limited ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - AON Polar UK 2 Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - AON Polar UK 3 Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04
Officers (43)
- Dean Leonard Clarke Director · appointed 2024
- Gardner Mugashu Director · appointed 2019
- Alistair Patrick Boyd Director · appointed 2017
- Cosec 2000 Limited Corporate-secretary · appointed 2001
Show 39 former officers
- Pelagia Katsaouni-Dodd Director · appointed 2021 · resigned 2024
- Alexander Michael Vickers Director · appointed 2019 · resigned 2021
- Christopher Lee Asher Director · appointed 2017 · resigned 2018
- David George Ledger Director · appointed 2014 · resigned 2018
- Christine Marie Williams Director · appointed 2014 · resigned 2017
- Philip Leighton Hanson Director · appointed 2014 · resigned 2016
- Anthony Simon Echalaz Allen Director · appointed 2012 · resigned 2014
- Paul Arthur Hogwood Director · appointed 2011 · resigned 2019
- Yvonne Jane Fisher Director · appointed 2010 · resigned 2011
- Stephen Dudley Gale Director · appointed 2010 · resigned 2014
- Michael Conrad Heap Director · appointed 2009 · resigned 2010
- Paul Francis Clayden Director · appointed 2009 · resigned 2012
- John Patrick Begley Director · appointed 2006 · resigned 2009
- Duncan Patrick Nicholson Hope Director · appointed 2006 · resigned 2007
- William John Oram Director · appointed 2004 · resigned 2009
- Edward Robert Charles Cruttwell Director · appointed 2000 · resigned 2010
- David Neil Wall Director · appointed 2000 · resigned 2004
- John Lawrence Hill Director · appointed 1999 · resigned 2005
- John Edgar Jennings Secretary · appointed 1997 · resigned 1999
- Ian Marshall Director · appointed 1996 · resigned 1998
- Michael David Conway Secretary · appointed 1994 · resigned 1997
- Ronald William Forrest Director · appointed 1994 · resigned 2001
- Jewkes, Gordon Wesley, Sir Director · appointed 1992 · resigned 1994
- Anthony Peter Dawe Secretary · resigned 1994
- Anthony Geoffrey Clive Howland Jackson Director · resigned 2000
- David Anthony Mcclure Fisher Director · resigned 1995
- William John Uzielli Director · resigned 1994
- Peter Anthony Thomas Davidson Director · resigned 1994
- Stephen James Calder Minoprio Director · resigned 1996
- Julian Guy Yonge Radcliffe Director · resigned 1999
- Antony Edmund Snow Director · resigned 1994
- Nigel Bernard Bovingdon Director · resigned 2003
- James Hurd Vaughn Director · resigned 1996
- Greenborough, John Hedley, Sir Director · resigned 1991
- Charles Edgar Keller Director · resigned 1993
- Peter Bryan Sawdy Director · resigned 1994
- Gary Griffith Director · resigned 1995
- Howard Courtney Davies Director · resigned 1996
- Alec Shaw Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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